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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tachio Trading Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| IMO Number | IMO0251336 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-manager-1456 · ua-ws-52fd22934958337434dba2000b5c19d153ff24ee · ua-ws-d3c3856ebc680e374ba505756652fb9af7f67ae7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aurelius Ship Management LLC Person of interest | - | - | - | |
| ANDAMAN SKIES Shadow fleet · Sanctioned entity | - | - |